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THOMPSON BROS SALMON LIMITED

Company number SC107810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
17 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
13 Jun 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Jun 1991 88(2)R Ad 01/05/90--------- £ si 124998@1
13 Jun 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
11 Mar 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
25 Sep 1990 410(Scot) Partic of mort/charge 10520
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Request DocumentPartic of mort/charge 10520
27 Jul 1990 410(Scot) Partic of mort/charge 8089
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Request DocumentPartic of mort/charge 8089
05 Jun 1990 MEM/ARTS Memorandum and Articles of Association
25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1990 410(Scot) Partic of mort/charge 5182
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Request DocumentPartic of mort/charge 5182
20 Apr 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
18 Dec 1989 363 Return made up to 31/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/88; full list of members
18 Dec 1989 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
31 Aug 1988 287 Registered office changed on 31/08/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 31/08/88 from: 24 castle st edinburgh EH2 3HT
15 Mar 1988 CERTNM Company name changed routego LIMITED\certificate issued on 16/03/88
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Request DocumentCompany name changed routego LIMITED\certificate issued on 16/03/88
15 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1988 CERTNM Company name changed\certificate issued on 15/03/88
10 Mar 1988 MISC 123 040388 by 249000 to 250000
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Request Document123 040388 by 249000 to 250000
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Nov 1987 NEWINC Incorporation